ALEXANDRIA, Va.-NCUA has issued prohibition orders against:
* Paul A. Amato, former VP for Medical Area FCU, Brookline, Mass., who consented to the issuance of a prohibition order to avoid the time, cost and expense of administrative litigation.
* Aimee Lyn Bailey, a former employee of Credit Union of America, in Wichita, Kan., was convicted of theft. Bailey was sentenced to a 24-month probation, one year of supervised release and ordered to pay restitution in the amount of $51,773.14.
* Joseph J. Cicione, III, former CEO of Alliance Blackstone Valley FCU, Pawtucket, R.I., who consented to the issuance of a prohibition order to avoid the time, cost and expense of administrative litigation.
* Raymond Cordero, a former employee of Envision CU in Tallahassee, Fla., who pleaded nolo contendere to counts of bank fraud, fraudulent use of a credit card, criminal use of personal information and grand theft. Cordero was sentenced to 45 days in prison, four years of probation and ordered to pay restitution in the amount $11,887.
* Kristi Lynn Hunter, a former employee of the Russell Country FCU in Great Falls, Mont., who was convicted of embezzlement. The court deferred the imposition of sentence for a period of four years and ordered Hunter to pay restitution in the amount of $4,928.78.
* Teresa D. Johnson, a former employee of SAFE FCU in Sumter, S.C., who pleaded guilty to the charge of embezzlement. Johnson was sentenced to 21 months in prison, five years of supervised release and ordered to pay restitution in the amount of $241,272.90.
* William Robert Liddle, a former employee of AEA FCU in Yuma, Ariz., who was convicted of conspiracy, fraud, wire fraud and transactional money laundering. Liddle was sentenced to 15 years in prison, five years of supervised release and ordered to pay restitution in the amount of $25,389,420.
* Tiffany Samuells, a former employee of Clara Barton FCU, in Washington, D.C., who pleaded guilty to the charge of conspiracy to commit bank fraud. Samuells was sentenced to 15 months in prison, five years of supervised release and ordered to pay restitution in the amount of $497,150.
* Brian E. Tyler, a former employee of East Kentucky Employees FCU in Winchester, Ky., who was convicted of embezzlement. Tyler was sentenced to one year in prison, five years of supervised release and ordered to pay restitution of $104,684.81.
